The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Huang, Harry Yuan, Dr
    Energy Trading born in August 1964
    Individual (4 offsprings)
    Officer
    2022-03-24 ~ now
    OF - director → CIF 0
    Harry Yuan Huang
    Born in August 1964
    Individual (4 offsprings)
    Person with significant control
    2022-11-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Vyas, Janak Bharat
    Finance Manager born in March 1995
    Individual (3 offsprings)
    Officer
    2022-03-24 ~ now
    OF - director → CIF 0
    Mr Janak Bharat Vyas
    Born in March 1995
    Individual (3 offsprings)
    Person with significant control
    2022-11-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Dhindsa, Sharanjit Kaur
    Company Director born in February 1969
    Individual (2 offsprings)
    Officer
    2020-11-20 ~ now
    OF - director → CIF 0
    Ms Sharanjit Kaur Dhindsa
    Born in February 1969
    Individual (2 offsprings)
    Person with significant control
    2022-11-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Doeff, Anna Marika
    Company Director born in September 1975
    Individual (12 offsprings)
    Officer
    2020-09-18 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Mulligan, Ray
    Company Director born in April 1968
    Individual
    Officer
    2020-09-18 ~ 2021-04-07
    OF - director → CIF 0
    Mr Ray Mulligan
    Born in April 1968
    Individual
    Person with significant control
    2020-09-18 ~ 2020-11-20
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Ms Sharanjit Kaur Dhindsa
    Born in February 1969
    Individual (2 offsprings)
    Person with significant control
    2021-04-29 ~ 2022-04-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Inanir, Catherine
    Retired Travel Agent born in April 1960
    Individual
    Officer
    2020-11-20 ~ 2021-04-07
    OF - director → CIF 0
  • 4
    Miss Anna Marika Doeff
    Born in September 1975
    Individual (12 offsprings)
    Person with significant control
    2020-09-18 ~ 2020-11-20
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    2021-04-29 ~ 2022-04-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

NEWCASTLE INVESTORS FREEHOLD LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,868,359 GBP2023-12-31
1,868,359 GBP2022-09-29
Debtors
200 GBP2023-12-31
50,250 GBP2022-09-29
Cash at bank and in hand
52,355 GBP2023-12-31
6,036 GBP2022-09-29
Current Assets
52,555 GBP2023-12-31
56,286 GBP2022-09-29
Creditors
Current, Amounts falling due within one year
-86,578 GBP2023-12-31
-88,027 GBP2022-09-29
Net Current Assets/Liabilities
-34,023 GBP2023-12-31
-31,741 GBP2022-09-29
Total Assets Less Current Liabilities
1,834,336 GBP2023-12-31
1,836,618 GBP2022-09-29
Creditors
Non-current, Amounts falling due after one year
-1,040,000 GBP2023-12-31
-1,040,000 GBP2022-09-29
Net Assets/Liabilities
637,095 GBP2023-12-31
639,377 GBP2022-09-29
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-09-29
Revaluation reserve
670,343 GBP2023-12-31
827,584 GBP2022-09-29
Retained earnings (accumulated losses)
-33,448 GBP2023-12-31
-188,407 GBP2022-09-29
Equity
637,095 GBP2023-12-31
639,377 GBP2022-09-29
Average Number of Employees
42022-09-30 ~ 2023-12-31
22021-09-30 ~ 2022-09-29
Investment Property - Fair Value Model
1,868,359 GBP2022-09-29
Other Debtors
Amounts falling due within one year
200 GBP2023-12-31
50,250 GBP2022-09-29
Other Creditors
Current
86,578 GBP2023-12-31
88,027 GBP2022-09-29
  • NEWCASTLE INVESTORS FREEHOLD LTD
    Info
    Registered number 12890889
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire SL9 7QE
    Private Limited Company incorporated on 2020-09-18 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.